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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERCONI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARILYN GONZALEZ
    • AGENTE RESIDENTE
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    MAGDA JUDITH ARIAS REYES
    • SUSCRIPTOR
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    YOLANDA CAICEDO RAMIREZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL VICEPRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO, QUIEN LE SUCEDERA EL SUBSECRETARIO, EL TESORERO Y EL SUBTESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SEAFOOD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2003
    Related members: 7
    View

    OCEAN WINDS HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 7
    View

    OCEAN TURIST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA INVERCONI vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CDH en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (35)

    News (35)
    Solo con suscripción
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    Publication date: 2023-12-31 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-28 Source: El Siglo
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    Organizacion actualizada